BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 73019 ARGENTINE MONT CHABERT DESSUS found 16 results

#	Company	Address	REF Geotag
14995240	SOCIETE HYDROELECTRIQUE DARGENTINE CAYROL SAS 077320141 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0241 Surface: 495 Location: Zoom Google Maps: 45.498076, 6.331382
15007583	SOCIETE HYDROELECTRIQUE DARGENTINE CAYROL SAS 077320141 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0238 Surface: 4335 Location: Zoom Google Maps: 45.497705, 6.331283
15016150	SOCIETE HYDROELECTRIQUE DARGENTINE CAYROL SAS 077320141 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0264 Surface: 2270 Location: Zoom Google Maps: 45.497371, 6.332990
15037758	PROPRIETAIRES DU BND 019 B0251 U21496301 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0251 Surface: 2615 Location: Zoom Google Maps: 45.498093, 6.332828
15058855	PROPRIETAIRES DU BND 019 B0253 U21496338 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0253 Surface: 6830 Location: Zoom Google Maps: 45.497783, 6.333211
15081536	SOCIETE HYDROELECTRIQUE DARGENTINE CAYROL SAS 077320141 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0239 Surface: 2275 Location: Zoom Google Maps: 45.497991, 6.330883
15097994	PROPRIETAIRES DU BND 019 B0253 U21496338 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0253 Surface: 6830 Location: Zoom Google Maps: 45.497783, 6.333211
15166665	GROUPEMENT FORESTIER DU COL DE LESCHAUX GFO 814299160 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0240 Surface: 169 Location: Zoom Google Maps: 45.497877, 6.331829
15175580	PROPRIETAIRES DU BND 019 B0251 U21496301 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0251 Surface: 2615 Location: Zoom Google Maps: 45.498093, 6.332828
15187771	GROUPEMENT FORESTIER DU COL DE LESCHAUX GFO 814299160 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0249 Surface: 6480 Location: Zoom Google Maps: 45.498671, 6.333232
15195596	SOCIETE HYDROELECTRIQUE DARGENTINE CAYROL SAS 077320141 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0266 Surface: 3300 Location: Zoom Google Maps: 45.497466, 6.331896
15218019	SOCIETE HYDROELECTRIQUE DARGENTINE CAYROL SAS 077320141 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0250 Surface: 1250 Location: Zoom Google Maps: 45.498410, 6.333738
15229594	GROUPEMENT FORESTIER DU COL DE LESCHAUX GFO 814299160 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0242 Surface: 725 Location: Zoom Google Maps: 45.498471, 6.332541
15234554	GROUPEMENT FORESTIER DU COL DE LESCHAUX GFO 814299160 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0265 Surface: 1295 Location: Zoom Google Maps: 45.497695, 6.332301
15341204	GROUPEMENT FORESTIER DU COL DE LESCHAUX GFO 814299160 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0245 Surface: 13390 Location: Zoom Google Maps: 45.499435, 6.333709
15342478	GROUPEMENT FORESTIER DU COL DE LESCHAUX GFO 814299160 @Company @Persons	73019 ARGENTINE MONT CHABERT DESSUS	Department: 73 Parcel Code: 730190000B0252 Surface: 960 Location: Zoom Google Maps: 45.497958, 6.332434

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.